JACKSON COUNTY COMMISSIONERS

NOTICE OF MEETING AND AGENDA

As required by section 311, Title 25 of the Oklahoma Statutes,

Notice is hereby given that the

Jackson County Commissioners will hold a

REGULAR meeting on April 6, 2009 AT 10:00 A.M.

The place of the meeting will be the Commissioners’ Office in the

Jackson County Courthouse

AGENDA

Following is a list of the business to be conducted by the County Commissioners at the above-mentioned meeting:

1. Call meeting to order

2. Approve minutes of last meeting(s)

3. Approve reports

4. Approve blanket purchase orders

5. Consideration and possible action on Resolution for Re-Issuance on Burn Ban

6. Consideration and possible action on Supplemental Appropriations for the month of March 2009

7. Consideration and possible action on Resolution Determining the Maximum Monthly Highway Expenditures for the month of April 2009

8. Consideration and possible action 324A Form for District #1 on Komatsu WA 380-6 Wheel Loader 23

9. Consideration and possible action on the Five Year Manufacturers Exemption from the Oklahoma Tax Commission

10. New business

11. Public participation

12. Vendor participation

13. Approve claims

14. Adjournment